Ticf Trading Private Limited
About Ticf Trading Private Limited
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Ticf Trading Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2016PTC289351. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Kumar and Sunil Gupta.
The registered office is at 244/21 Fourth Floor Phatak Karor Ajmeri Gate, Delhi, India – 110006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address244/21 Fourth Floor Phatak Karor Ajmeri Gate, Delhi, India – 110006
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ticf Trading Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ticf Trading Private Limited
Ticf Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta Also directs: Sammridh Advisory Services Private Limited | Additional Director | 22 Jun 2016 | 10 Years 3 Months | Current |
| Vinay Kumar Also directs: Sun Shyne Trading Private Limited | Director | 06 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Ticf Trading Private Limited
Ticf Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ticf Trading Private Limited
Employment history and EPFO contributions of people linked to Ticf Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ticf Trading Private Limited
Ticf Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Pawan Kumar ceased to be Director on 22 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ticf Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ticf Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ticf Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ticf Trading Private Limited
Ticf Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ticf Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ticf Trading Private Limited
Ticf Trading is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U51900DL2016PTC289351.
Ticf Trading has 2 current directors:
- Sunil Gupta - Additional Director
- Vinay Kumar - Director
No. Ticf Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ticf Trading is U51900DL2016PTC289351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ticf Trading was incorporated on 06 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Pawan Kumar ceased to be Director on 22 Jun 2016. Sunil Gupta was appointed as Additional Director on 22 Jun 2016. Vinay Kumar was appointed as Director on 06 Jan 2016.
The registered office of Ticf Trading is at 24421 Fourth Floor Phatak Karor Ajmeri Gate, Delhi, India – 110006.
Ticf Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ticf Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Ticf Trading is not listed on any stock exchange. It is an unlisted company.